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MAGIC OIL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MAGIC OIL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGIC OIL INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jan 1997 (28 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P97000007916
FEI/EIN Number 593420915

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Ladylake Mobil, 841 South us 441/27, Ladylake, FL, 32159, US
Mail Address: Ladylake Mobil, 841 South us 441 / 27, Ladylake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIK DIPAK M Secretary 1631 FIDDLEWOOD CT., CASSELBERRY, FL, 32707
SHAH SUNIL President 841 , South us 441 / 27, Ladylake, FL, 32159
NAIK DIPAK M Agent 841 south us 441/ 27, Ladylake, FL, 32159
MEHTA NIKUNJ K Vice President 841 south us 441 /27, Ladylake, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000030402 LONGWOODCHEVRON / CIRCLEK 2655220 EXPIRED 2017-03-22 2022-12-31 - 798 WEST SR 434, LONGWOOD, FL, 32750
G17000030409 LADYLAKMOBIL EXPIRED 2017-03-22 2022-12-31 - 798 WEST SR 434, LONGWOOD, FL, FL
G15000048642 LONGWOOD CIRCLE K EXPIRED 2015-05-15 2020-12-31 - 798 WEST SR 434, LONGWOOD, FL, 32750
G11000099578 LONGWOOD CHEVRON EXPIRED 2011-10-10 2016-12-31 - 1631, FIDDLEWOOD COURT, CASSELBERRY, FL, 32707
G09107900133 LADY LAKE MOBIL EXPIRED 2009-04-15 2014-12-31 - 1631 FIDDLEWOOD CT., CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 Ladylake Mobil, 841 South us 441/27, Ladylake, FL 32159 -
CHANGE OF MAILING ADDRESS 2021-04-14 Ladylake Mobil, 841 South us 441/27, Ladylake, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 841 south us 441/ 27, Ladylake, FL 32159 -
REGISTERED AGENT NAME CHANGED 2016-03-27 NAIK, DIPAK M -

Documents

Name Date
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State